Fraud & Risk Analyst
$185k - $275kOpenAI
About the Team The Go To Market team is responsible for developing and implementing scalable fraud detection and review systems, conducting Trust & Safety and financial fraud investigations, and partnering cross functionally to address customer risk, compliance, and integrity at scale. About the Role As a Fraud & Risk Analyst, you will develop and operate fraud detection, investigation, and risk management systems using automation, machine learning, and human‑in‑the‑loop processes. This role is based in San Francisco, CA. Telecommuting is permitted from within the U.S. In this role, you will: Develop and implement scalable fraud detection and review systems Utilize automation, machine learning, and human‑in‑the‑loop processes to prioritize high‑risk and high‑prevalence cases Conduct Trust & Safety and financial fraud investigations and resolve customer risks through root cause analysis and long‑term remediation Conduct data analysis and investigations using internal and third‑party data to build operational metrics and monitoring systems Drive continuous improvement in fraud detection models and risk management systems Incubate product launch integrity reviews in collaboration with Safety Systems Engineers, Research, Product, and Policy teams Collaborate with Safety Systems Engineers, Research, Product, and Policy teams to create and refine policies targeting specific risk vectors and ensure global regulatory compliance Develop Quality Assurance measurement programs and improve target operational metrics Build technical architectures to enable scalable vendor review systems Create technical training programs addressing emerging risks in Artificial Intelligence and operational workflows Compensation Range $185,000 to $275,000 per year About OpenAI OpenAI is an AI research and deployment company dedicated to ensuring that general‑purpose artificial intelligence benefits all of humanity. We push the boundaries of the capabilities of AI systems and seek to safely deploy them to the world through our products. AI is an extremely powerful tool that must be created with safety and human needs at its core, and to achieve our mission, we must encompass and value the many different perspectives, voices, and experiences that form the full spectrum of humanity. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. For additional information, please see OpenAI’s affirmative action and equal employment opportunity policy statement. Background checks for applicants will be administered in accordance with applicable law, and qualified applicants with arrest or conviction records will be considered for employment consistent with those laws, including the San Francisco Fair Chance Ordinance, the Los Angeles County Fair Chance Ordinance for Employers, and the California Fair Chance Act, for US‑based candidates. For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non‑public information. In addition, job duties require access to secure and protected information technology systems and related data security obligations. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made via this link. OpenAI Global Applicant Privacy Policy At OpenAI, we believe artificial intelligence has the potential to help people solve immense global challenges, and we want the upside of AI to be widely shared. Join us in shaping the future of technology. #J-18808-Ljbffr OpenAI
$84k - $105k
...accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense...SuggestedWork at officeVisa sponsorshipWork visa- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...Suggested
- A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis...Suggested
- Checkr is hiring a Senior Risk Analyst in San Francisco, CA, to oversee fraud and cybersecurity risk programs. The position offers a hybrid work model with the expectation of in-office presence. Key responsibilities include managing fraud risks, collaborating with product...SuggestedWork at office
- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members to develop fraud prevention strategies and conducting detailed fraud analyses. The ideal...SuggestedPart timeRemote work
$28 - $35 per hour
Behavioral Insights Fraud Analyst - Special Risk, Mid Level Join to apply for the Behavioral Insights Fraud Analyst - Special Risk, Mid Level role at Jobright.ai Behavioral Insights Fraud Analyst - Special Risk, Mid Level 2 days ago Be among the first 25 applicants Join...Full timeH1b- ...building investigative agents for EDD, AML and fraud detection. Our mission is to develop... ...Description This is a part-time Fraud Analyst role based in the San Francisco Bay Area,... ...and its stakeholders from fraud-related risks. Qualifications Strong Analytical Skills...Part timeRemote work
$89.17k - $112.94k
...reflects the people we serve. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role you... ...AI‑enabled tools, you will identify root causes, assess risk, and document findings. About the Team The Fraud Investigations...Work at officeRemote work2 days per week3 days per week- ...The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, and has a solid understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional...Work experience placementRemote work
- SF Fire Credit Union is seeking a Financial Crimes Analyst (Triage Focus) to review, assess, and route fraud and BSA/AML-related alerts. The role supports backlog... ...triage referrals through the CRM, perform initial risk assessments, and route cases to the appropriate...Contract work
$1,000 per month
...below, and let’s build something great together. The Senior Fraud Strategy Analyst will report to Senior Manager, Fraud Strategy. You will... ...strategies Own fraud monitoring and analysis, identifying risks across channels, segments, and customer cohorts Turn data into...Work from homeHome office- Monograph is looking for a Fraud Investigations Analyst to conduct comprehensive fraud investigations impacting our platform and customers. This role involves analyzing account activity and synthesizing findings into actionable insights. The ideal candidate will have over...
- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...
- ...We are the first line of defense against fraud and abuse on the Plaid platform. Our mission... .... As a Senior Fraud and Abuse Operations Analyst , you will be responsible for responding... .... Drive Investigations and Mitigate Risks: Conduct thorough investigations into fraud...Work experience placementLocal area
$24.04 per hour
...we are looking for a highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our dynamic Fraud Ops team. This is a 12-week... ...functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back‑office processing...Hourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work- ...offices in New York, Washington D.C., London and Amsterdam. Our Fraud team's mission is to help companies detect and prevent fraud using... ...(fintech, consumer payments, banking, SaaS, marketplace risk, or security research) Investigator mindset: pattern synthesis,...Work experience placementLocal area
$24.04 per hour
Sleeper, based in Seattle, is seeking a Fraud Operations Analyst Intern for a 12-week internship, with potential to convert to full-time. Responsibilities include analyzing suspicious activities, reviewing user transactions, and supporting fraud prevention efforts. The...Hourly payFull timeInternship- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...Full time
$90k - $125k
...deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Adyen is looking for a hands‑on CDD Risk Analyst with experience in the payments and/or finance industry to contribute to the growth and scaling of our customer base in North...Work at officeLocal area$137.34k - $207.81k
...Breakthrough Company. Position Location Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA. Parttime telecommuting is an option.... ...in San Francisco, CA. Job Duties Manage and mature Checkr’s fraud and cybersecurity risk programs. Focus on product fraud risks...Part timeWork at officeLocal areaRemote workRelocationMonday to FridayFlexible hours3 days per week- ...issues to stakeholders, ensuring their understanding of associated risks and actions needed to remediate those risks. Validate evidence... .... Direct Staffing Inc. J-18808-Ljbffr Create a job alert for this search Senior Risk Analyst • San Francisco, CA, US #J-18808-Ljbffr...Remote workFlexible hours
$198k - $320k
...team seeks to rapidly identify and mitigate abuse and strategic risks to ensure a safe online ecosystem. We are dedicated to identifying... ...and product decision-makers. About The Role As a Strategic Risk Analyst, you will help develop and maintain our central view of...Shift work$90k - $125k
...Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over 4 years of experience in the payments or finance industry and strong analytical skills. The role includes...$70k - $85k
Company Overview Meaden & Moore is a leading CPA and business consulting firm, recognized for excellence in both the workplace and with our clients. We are a nine-time winner of The Plain Dealer’s Top Workplaces, a seven-time recipient of Ohio Magazine’s Best Places to...Work experience placementLocal areaFlexible hoursNight shift- ...Risk Management Analyst Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception in 1996. Our mission...
- Qcells North America is looking for a Risk Analyst responsible for analyzing and managing risk in the solar sector. You will perform due diligence, recommend credit ratings, and collaborate with multiple teams to oversee client risks effectively. This role requires a Bachelor...Remote work
- Adyen in San Francisco is seeking a hands-on CDD Risk Analyst for the Direct Customer Onboarding team. You will perform enhanced due diligence, review KYC documentation, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and...
$90k - $110k
Risk Assessment Analyst (Youth AI Safety Institute)Common Sense Media is the leading nonprofit organization dedicated to improving the lives of kids and families by providing the research-backed information, education, and independent voice they need to thrive in the age...Full timeFor contractorsLocal areaWorldwide- ...identifies and mitigates abuse and strategic risks to ensure a safe online ecosystem. The... .... About the Role As an Agentic Risk Analyst, you will shape OpenAI’s operating picture... ...transform existing abuse vectors such as fraud, scams, social engineering, coordinated influence...Shift work
$90k - $125k
Adyen is seeking a hands-on CDD Risk Analyst in San Francisco, responsible for executing KYC and CDD procedures, while ensuring compliance with regulations. Ideal candidates have over 4 years of relevant experience, a strong analytical mindset, and a great sense of responsibility...Work at office
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